Description

Kristi Watson, alleged real estate agent contact regarding the sale of my Unlimited Vacation Club timeshare. An offer was made for $72,500 for the sale of the property with a 6 percent commission. Needless to say over a 6-7 week period, Watson, and David Everett Moore, A&A Investments, CEO advised me of a series of unanticipated events that required wiring funds to Mexico for tax, penalties, and other administrative fees. Moore stated the Mexican government flagged the transaction as being involving in possible money laundering, due to the fact, I requested additional compensation from A&A for delay in closing and hardship created to obtain the funds. I spoke with at least 3 Mexican officials during this ordeal. I told by Moore and two Mexican officials that it would be necessary to appear in court to justify this transaction before funds could be release. During this process Moore agreed to compensate me in writing. Upon my last wire transfer for $62,639.85, I assured this was the last transfer and the funds were going to be released by the Mexican government. The following week Moore and a purported Mexican official requested additional he said, for the extra work that was done. I advised Moore, I was able to secure additional funding and was not willing appear before the court in Mexico. He again made a written promise to compensate me. I again advised more, I was able to secure additional funds. He requested that I sign a cancellation of the agreement. I did not do so. On Friday, January 19, 2024, because I refused to sign and would not appear before the court in Mexico. I Unlimited Vacation Club timeshare was sold. I have email, wires transfers and copy of contract.